DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on loss of share certificate17-04-2024
17-04-2024
DYNAVISION LTD. - 517238 - Compliances-Compliance Certificate For The Period Ended 31St March 2024
Certificate under Reg 7(3) enclosed herewith.16-04-2024
DYNAVISION LTD. - 517238 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find annexed Postal Ballot Notice16-04-2024
DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate10-04-2024
DYNAVISION LTD. - 517238 - Announcement Under Reg 30- Sale Of Land
Approval of Sale of land at Kottivakkam, subject to the approval of the members10-04-2024
DYNAVISION LTD. - 517238 - Announcement Under Reg 30- Purchase Of Land
Purchase of land through land aggregators for setting up solar power generation facilities.10-04-2024
DYNAVISION LTD. - 517238 - Board Meeting Outcome for The Meeting Held On 10Th April 2024
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that in the Meeting of the Board of Directors held today, which commenced at 12.45 pm and concluded at 2.00 pm, the following decisions were taken among other matters: 1. Approved the Purchase of land in the name of the Company through land aggregators for setting up of solar power generating facilities. 2. Approved in principle, the sale of land located at Dr. Vikram Sarabhai Industrial Estate, Kottivakkam, Chennai-600041 measuring about 2.63 acres, subject to necessary due diligence, approvals, consents, permissions from the concerned authorities. 3. Authorized Directors for the above item for shareholders approval through Postal Ballot. 4. Appointed National Securities Depository Limited ('NSDL') for facilitating e-voting. 5. Appointed Mrs. Srividhya Narasimhan, Practicing Company Secretary as the Scrutinizer for the Postal Ballot.10-04-2024
DYNAVISION LTD. - 517238 - Board Meeting Intimation for Purchase Of Land Through Land Aggregators And Sale Of Land At Kottivakkam.
DYNAVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 ,inter alia, to consider and approve 1. To consider Purchase of Land through Land Aggregators. 2. To consider sale of land at Kottivakkam, subject to the approval of the members of the Company.05-04-2024
DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share certificate04-04-2024
DYNAVISION LTD. - 517238 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 201803-04-2024